GC Rieber Shipping - Notice of Annual General Meeting

Stock Exchange Notice Date: 21 March 2019 GC Rieber Shipping - Notice of Annual General Meeting The Annual General Meeting in GC Rieber Shipping ASA ("The Company") will be held on Thursday 11 April 2019 at 14:00 hours (CET) at Solheimsgaten 11, Bergen (the auditorium at Skipsbyggerhallen)...

London, 21/03/2019 (informazione.news - comunicati stampa - trasporti)

Stock Exchange Notice
Date: 21 March 2019

The Annual General Meeting in GC Rieber Shipping ASA ("The Company") will be held on Thursday 11 April 2019 at 14:00 hours (CET) at Solheimsgaten 11, Bergen (the auditorium at Skipsbyggerhallen).

Agenda:

The complete Notice has been submitted to shareholders. The Company's annual report for 2018 is attached to this stock exchange notice. Documents concerning items on the agenda that shall be resolved by the general meeting have been made available at the Company's website (www.gcrieber-shipping.com), in accordance with article 5 in the Company's articles of association. Shareholders wishing to attend the annual general meeting, in person or by proxy, are requested to complete the reply slip attached to the Notice. The reply slip must have been received by the Company, either by mail or by e-mail to alexander.froyseth@gcrieber.com, no later than 10 April 2019 at 16:00 (CEST).

Einar Ytredal, CEO, phone: +47 975 20 184
Øystein Kvåle, CFO, phone: +47 479 02 919

GC Rieber Shipping's business within offshore/shipping includes ownership in specialized vessels, high quality marine ship management and project development within the segments subsea, ice/support and marine seismic. The group has a specialized competence in offshore operations in harsh environments as well as design, development and maritime operation of offshore vessels.

GC Rieber Shipping currently operates 11 and has direct and indirect ownership in 23 advanced special purpose vessels for defined markets within the subsea, ice/support and marine seismic segments. The Company has its headquarter and a ship management office in Bergen, with an additional 50% owned ship management Company in Yuzhno-Sakhalinsk (Russia). The Company is listed on Oslo Børs with ticker RISH.

Further information is available on the Company's website www.gcrieber-shipping.com.

This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.